JEAN
Board
1 director, no change since 2022Statutory manager
appointed by deed of 09-10-2019
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder beschikt over alle bevoegdheden om de vennootschap te besturen en te vertegenwoordigen. Voor alle vervreemdingen van…”deed of 29-11-2022
Mandates through the years
1 name, the dashed line is todayMaarten Van Hoecke
Statutory manager
Statutory manager
Board
Mandates as a list
- Maarten Van Hoecke
- Statutory manager, appointed by deed of 09-10-2019, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 29-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-11-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen in de vennootschap, overdracht onder levenden aan medevennoot of derde”“Aandelen overleden commanditaire vennoot, toekomen aan erfgenamen indien alle andere vennoten akkoord”deed of 29-11-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13: De jaarvergadering zal gehouden worden op dertig juni om tien uur op de maatschappelijke zetel. ledere vennoot kan steeds een…”deed of 02-10-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 25-03-2025 ↗
- Sarah Vandenhaute commanditaire vennoot · 1 share
- Maarten Van Hoecke gecommanditeerde vennoot · 99 shares
Share transfer
deed of 25-03-2025 ↗
- Jens Van Hoecke to Sarah Vandenhaute 1 share
Stated in the deed
deed of 29-11-2022 ↗
- Maarten Van Hoecke gecommanditeerde vennoot
- Van Hoecke Jens commanditaire vennoot
Stated in the deed
deed of 02-10-2020 ↗
- Maarten Van Hoecke beherend vennoot
- Jens Van Hoecke stille vennoot
Share transfer
deed of 02-10-2020 ↗
- Hendrick Sofie to Jens Van Hoecke
At incorporation
deed of 09-10-2019 ↗
- Maarten Van Hoecke beherende vennoot · 99 shares (99%) · €99 in cash
- Sofie Hendrick stille vennoot · 1 share (1%) · €1 in cash
Capital transactions
Capital over time
- 29-11-2022 Capital stated in 2 deeds · €100 · 100 shares
- 09-10-2019 Incorporation · €100 · 100 shares